Southern District of Texas Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 327
Shafran v. Avital
as 4:2015cv00140
Defendant: Itay Avital
Plaintiff: Omri Shafran
Cause Of Action: Diversity-Breach of Fiduciary Duty
Menefee v. Roc-A-Fella Records, LLC et al
as 4:2014cv03494
Defendant: Roc Nation Sports, LLC , Roc Nation Publishing, LLC , Roc Nation Records, LLC and others
Plaintiff: Henley Menefee
Cause Of Action: Notice of Removal
Operations Management International, Inc. v. Cosme
as 7:2014cv00973
Plaintiff: Operations Management International, Inc.
Defendant: Marcelo Cosme
Cause Of Action: Diversity-Fraud
Buzbee v. Dickie et al
as 4:2014cv03431
Defendant: First Clearing, LLC , Forrest Capital & Co., LLC , Forrest Capital Partners, Inc. and others
Plaintiff: Anthony G Buzbee
Cause Of Action: Notice of Removal
Growtech Partners et al v. Accenture LLP et al
as 4:2014cv03307
Defendant: Accenture Services PVT.LTD, Accenture LLP , Accenture PLC
Plaintiff: Cyriac Abraham , Growtech Partners
Cause Of Action: Diversity-Fraud
DeRouen et al v. Compass Bank et al
as 4:2014cv03275
Defendant: National Title Insurance of New York,Inc , Compass Bank
Plaintiff: Clara DeRouen, Thomas DeRouen
Cause Of Action: Petition for Removal
Beal v. Pickney et al
as 4:2014cv03083
Defendant: Julie Thorton , Ted A Cox , E.l Dorado Utility District and others
Plaintiff: Craig L Beal
Cause Of Action: Fed. Question
Ali v. Facebook, Inc. et al
as 4:2014cv03066
Plaintiff: Meryem Ali
Defendant: Adeel Shah Khan
Cause Of Action: Diversity-Fraud
Clark Fire Equipment, Inc. v. Arkema, Inc.
as 4:2014cv02730
Plaintiff: Clark Fire Equipment, Inc.
Defendant: Arkema, Inc. , John Doe
Cause Of Action: Notice of Removal
Ladjevardian v. TD Ameritrade, Inc.
as 4:2014cv02628
Plaintiff: Mohammad Ladjevardian
Defendant: TD Ameritrade, Inc.
Cause Of Action: Diversity-Fraud
1 2 3 4 5 Next